Byw Limited

04002326

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 MERIDIAN WAY, NORWICH, NR7 0TA

Incorporated 25/05/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Joseph King

director · Since 28/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Andrew William King

director · Since 28/06/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Jeremy Frederick Fuller

director · Since 21/12/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Ewen Cameron Mcleod

director · Since 21/12/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Stephen Terence Johnson

secretary · Since 17/10/2022

Persons with Significant Control

Dencora 2000 Limited

75–100% shares

Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, NR7 0TA

Reg: 4075222 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2012Registered 01/03/2012Satisfied 31/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 03/06/2004Satisfied 31/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2001Registered 29/03/2001Satisfied 16/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2001Registered 24/01/2001Satisfied 16/02/2012